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Identity Thief Steals Thousands, Caught on Camera, US

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Identity thief caught on camera stealing thousands of dollars after manipulating a check. Victim urges caution in protecting personal information.

Bank Manager, Trading Company Director, and Others Convicted of Rs 90 Lakh Bank Fraud, India

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Bank Manager, Trading Company Director, and Others Convicted of Rs 90 Lakh Bank Fraud: Indian court delivers verdict, sentencing fraudsters to one year imprisonment and hefty fines. Justice prevails in the fight against financial fraud.

Kentucky Man Indicted for Computer Fraud and Identity Theft, US

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Kentucky man indicted for computer fraud, identity theft, and bank fraud, accused of illegally accessing websites and using stolen information for personal gain. Jury trial set for January 2024.

Former Postal Worker Arrested for Stealing $1.7M in Checks, Attempting to Flee to Zambia, US

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Former postal worker arrested for stealing $1.7M in checks & attempting to flee to Zambia. Mail theft brings concerns in Washington, D.C. Stay vigilant!
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CBI Conducts Raids on Multiple Locations in Connection with Bank Fraud Case

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The CBI conducted searches in Delhi, Dehradun, and Mumbai as part of an investigation into bank fraud. Incriminating documents were discovered, leading to the arrest of several high-profile individuals. The government is committed to combating fraud and holding perpetrators accountable.

Delhi Court Grants 4-Day Extension of ED Remand for Neeraj Singhal

Business 0
Former Bhushan Steel MD Neeraj Singhal remains in Enforcement Directorate custody for another four days in a money laundering case related to bank fraud totaling INR 56,000 crore. The SFIO alleges Singhal and ex-promoter Brij Bhushan Singal obtained large loans and diverted public funds. Counsel for Singhal opposed the remand extension.

Kolkata Businessman Arrested by ED in Ponzi Scheme Case

Crime 0
Arrest of Kolkata businessman in Pincon chit fund scam reveals ED's crackdown on financial crimes. Investors urged to stay vigilant.

Maharashtra businessman arrested by ED for bank fraud worth Rs 429 crore

Politics 0
Businessman Sagar Maruti Suryawanshi was arrested by the Enforcement Directorate in a Rs 429 crore bank fraud case involving the Seva Vikas Co-operative Bank. Loans were given with kickbacks, causing over 92% of loan accounts to turn into NPAs, resulting in the bank's collapse.

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Fed Minutes Hint at Potential Rate Cut in September amid Economic Uncertainty, US

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Federal Reserve minutes suggest potential rate cut in September amid economic uncertainty. Find out more about the upcoming policy decisions.

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